About Cp Wholesale India Private Limited
Data last updated: 10 February 2026
Cp Wholesale India Private Limited is a foreign private limited company based in Delhi, Delhi, India, a subsidiary of Makro Roh Company Limited. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 19 January 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U51909DL2017FTC310809.
Capital: an authorised share capital of ₹141.6 Cr and a paid-up capital of ₹133 Cr. It is led by directors including Saksit Panurach and Nishant Rayirath.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ndravg Business Park Plot No. A Pd Plot Sarita Vihar, Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,023 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 544 employees as per the latest available data. It operates as a subsidiary of Makro Roh Company Limited.
The company is associated with 1 brand - Lots Wholesale. As per MCA filings, the company has open charges of ₹1.92 Cr and satisfied charges of ₹1.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website corporate.lotswholesale.com.
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Registered AddressNdravg Business Park Plot No. A Pd Plot Sarita Vihar, Delhi, Delhi, India – 110044
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Cp Wholesale India Private Limited
Cp Wholesale India Private Limited operates one associated brand: LOTS Wholesale. These brands represent Cp Wholesale India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online B2B marketplace for wholesale groceries and daily essentials. | lotswholesale.com |
Competitors & Alternatives of Cp Wholesale India Private Limited
Brands and companies operating in the same space as Cp Wholesale India Private Limited include IndiaMART, Moglix, Udaan and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IndiaMART
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Online B2B marketplace connecting buyers and suppliers of diverse industrial products | Noida, India, India | 1999 |
Moglix
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Multi-category products are supplied via a B2B marketplace platform. | Singapore, Singapore, Singapore | 2015 |
Udaan
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Online marketplace offering multi-category products | Bengaluru, India, India | 2016 |
ProcMart
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Online platform offering procurement and supply chain solutions | Noida, India, India | 2015 |
Solv
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A B2B e-commerce platform is operated for MSMEs in India. | Bengaluru, India, India | 2019 |
WCube
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B2B procurement marketplace is operated for mid-sized enterprises. | Gurugram, India, India | 2019 |
TradeIndia
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Multi-category products are facilitated via a B2B marketplace platform. | Noida, India, India | 1996 |
Anar
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Provider of B2B marketplace platform offering products | Mumbai, India, India | 2019 |
Business Activity of Cp Wholesale India Private Limited
Cp Wholesale India Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cp Wholesale India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cp Wholesale India Private Limited
Cp Wholesale India Private Limited is audited by A S A & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S A & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Cp Wholesale India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cp Wholesale India Private Limited
Cp Wholesale India Private Limited is currently managed by 5 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saksit Panurach | Director | 16 Mar 2023 | 3 Years 4 Months | Current |
| Nishant Rayirath | Managing Director | 30 Sep 2019 | 6 Years 9 Months | Current |
| Rattaya Ngernbumroong | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
| Tanit Chearavanont | Director | 19 Jan 2017 | 9 Years 6 Months | Current |
| Santi Veerakool | Director | 10 Sep 2025 | 0 Years 10 Months | Current |
Financials of Cp Wholesale India Private Limited FY 2025 filings available
Cp Wholesale India Private Limited reported revenue of ₹1,023 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Cp Wholesale India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cp Wholesale India Private Limited
Shareholding and ownership data for Cp Wholesale India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cp Wholesale India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2025 | Others | ₹10.2 Lakh | Open |
| 24 Sep 2025 | Others | ₹13.85 Lakh | Open |
| 13 Aug 2025 | Others | ₹14.62 Lakh | Open |
| 18 Mar 2025 | Others | ₹16.78 Lakh | Open |
| 05 Dec 2024 | Others | ₹10.5 Lakh | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Cp Wholesale India Private Limited
Cp Wholesale India Private Limited has a workforce of 544 employees as of Apr 08, 2024.
Employee and EPFO history for Cp Wholesale India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cp Wholesale India Private Limited
GST registrations and filing compliance for Cp Wholesale India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cp Wholesale India Private Limited
Credit ratings, litigation, and regulatory alerts for Cp Wholesale India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cp Wholesale India Private Limited
MSME payment history for Cp Wholesale India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cp Wholesale India Private Limited
Corporate group structure for Cp Wholesale India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cp Wholesale India Private Limited
MCA filings and documents for Cp Wholesale India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cp Wholesale India Private Limited
Frequently Asked Questions about Cp Wholesale India Private Limited
Cp Wholesale India Private Limited is an active foreign private limited company in the consumer services sector based in Delhi, Delhi, India. It was incorporated on 19 January 2017 (9+ years old) and is registered under CIN U51909DL2017FTC310809. The company has 544 employees.
Cp Wholesale India Private Limited reported revenue of ₹1,023 Cr for FY 2025 (up 12.00% YoY).
The current directors of Cp Wholesale India Private Limited are:
- Saksit Panurach - Director
- Nishant Rayirath - Managing Director
- Rattaya Ngernbumroong - Director
- Tanit Chearavanont - Director
- Santi Veerakool - Director
The primary industry of Cp Wholesale India Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Cp Wholesale India Private Limited can be reached at the registered office: Ndravg Business Park Plot No. A Pd Plot Sarita Vihar, Delhi, Delhi, India – 110044, or through the website corporate.lotswholesale.com.
The authorised capital is ₹141.6 Cr, and the paid-up capital is ₹133 Cr.